DOSSIERS / AFI DEAUVILLE
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Company dossier

AFI DEAUVILLE

FRANCE · COMPANY · INCORPORATED 2002-09-24
KYBE ID: FR-443415740 · 443415740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
AFI DEAUVILLE
fr_insee
443415740
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-24
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11 B AV DE LA REPUBLIQUE, 14800 DEAUVILLE
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68.20A
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE ALJCMShared officer / director · 2 share thisAFIGEC CAENShared officer / director · 3 share thisAFI LYONShared officer / director · 3 share thisDIGITAL BOOST CONSULTINGShared officer / director · 3 share thisSCI LE PARVIS DU CHAMPS DE MARSShared officer / director · 4 share thisSOCIETE CIVILE HOLDING IMMOBILIERE J.M.BShared officer / director · 4 share thisECHO DELTA AEROShared officer / director · 4 share thisCONCEPT DECOShared registered address · 5 share thisTRANDLOG.COMShared registered address · 5 share thisESPACE DEUX ROUESShared registered address · 5 share thisSCI CRLShared registered address · 5 share thisSCI BGNShared officer / director · 7 share thisITAL SCAVI CONSTRUCŢII SRLShared officer / director · 7 share thisGREMEUShared officer / director · 7 share thisREPRESENTACOES GREGORI LTDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-443415740/network.

People with significant control

8 people
NameRoleFromSource
DOMINIQUE SIMON GEORGES PERIERDirecteur—France registry
MICHEL JEAN MAURICE NEVEUXDirigeant—France registry
ROBERTO GREGORIDirigeant—France registry
SOCIETE CIVILE HOLDING ALFADirigeant—France registry
SOCIETE CIVILE HOLDING IMMOBILIERE JMBDirigeant—France registry
FLORENT CLAUDE JEAN-MARIE BURTINPrésident—France registry
JEAN-CLAUDE ALLAINPrésident—France registry
JEAN-MARIE ANDRE ARTHUR BURTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100